وظائف المخاطر والامتثال في الإمارات
-
المدينة
-
الخبرة
-
نوع التوظيف
-
تاريخ الإعلان
تم العثور على 818 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
نتائج أقل تتطابق مع بحثك
حاول إزالة بعض المرشحات للحصول على المزيد من النتائج
لا نتائج مطابقة لبحثك!
حاول إزالة بعض المرشحات للحصول على المزيد من النتائج
Global Reporting And Compliance Assistant Manager ...
About EY-Parthenon
MENA Tax - Global Compliance & Reporting Assistant ManagerAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity...
Global Reporting And Compliance Assistant Manager ...
About EY-Parthenon
MENA Tax - Global Compliance & Reporting Assistant ManagerAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity...
Head Of Compliance & Mlro - Adgm - Fab Asset Manag...
First Abu Dhabi Bank
JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...
Head Of Compliance & Mlro - Sca (fab Asset Managem...
First Abu Dhabi Bank
JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...
Head Of Compliance & Mlro - Adgm - Fab Asset Manag...
First Abu Dhabi Bank
JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...
Head Of Compliance & Mlro - Sca (fab Asset Managem...
First Abu Dhabi Bank
JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...
Chief Of Staff
Restore Talent Solutions
Role OverviewThe Chief of Staff is a senior leadership role responsible for supporting executive leadership in driving strategic priorities organisational alignment and operational excellence. This position acts as a strategic partner and trusted advisor ensuring effective execution of initiatives c...
Chief Of Staff To The Founders Uae National (emira...
GluCare
DescriptionOffice location: Grove Mall @ Al Barsha 2 Dubai UAE As the Chief of Staff to the Founders you will be the trusted strategic partner and force multiplier for the CEO of a rapidly scaling healthtech company redefining diabetes care through AI continuous data monitoring and personalized inte...
Chief Of Staff
Restore Talent Solutions
Role OverviewThe Chief of Staff is a senior leadership role responsible for supporting executive leadership in driving strategic priorities organisational alignment and operational excellence. This position acts as a strategic partner and trusted advisor ensuring effective execution of initiatives c...
Chief Of Staff To The Founders Uae National (emira...
GluCare
DescriptionOffice location: Grove Mall @ Al Barsha 2 Dubai UAE As the Chief of Staff to the Founders you will be the trusted strategic partner and force multiplier for the CEO of a rapidly scaling healthtech company redefining diabetes care through AI continuous data monitoring and personalized inte...
Executive Director - Gtb Complex Solutions
First Abu Dhabi Bank
JOB PURPOSE: The purpose of the job is to be a center of excellence for STCF products and solutions for the Bank.The role is responsible for working with Coverage teams in originating structured trade solutions monitoring the deals globally.ACCOUNTABILITIES:Product Development and ManagementStakehol...
Executive Director - Gtb Complex Solutions
First Abu Dhabi Bank
JOB PURPOSE: The purpose of the job is to be a center of excellence for STCF products and solutions for the Bank.The role is responsible for working with Coverage teams in originating structured trade solutions monitoring the deals globally.ACCOUNTABILITIES:Product Development and ManagementStakehol...
Icfrsox Compliance It Audit Banking
VAM Systems
We are currently looking for ICFR/SOX Compliance - IT Audit - Banking for our UAE operations with the following Skill set and terms & conditions.Experience & Qualifications: Professional certification such as CISA CIA CPA CA ACCA CRISC CISSP or equivalent preferred.47 years of experience in IT Aud...
Icfrsox Compliance It Audit Banking
VAM Systems
We are currently looking for ICFR/SOX Compliance - IT Audit - Banking for our UAE operations with the following Skill set and terms & conditions.Experience & Qualifications: Professional certification such as CISA CIA CPA CA ACCA CRISC CISSP or equivalent preferred.47 years of experience in IT Aud...
Senior Product Manager-payment Controllership And ...
Amazon
Are you customer obsessed data-driven and energized by problems where financial rigor automation and trust intersect Do you want to own a product that ensures every dollar Amazon moves is accurate auditable and defensible while operating in a highly regulated environment If so we have an exciting o...
Senior Product Manager-payment Controllership And ...
Amazon
Are you customer obsessed data-driven and energized by problems where financial rigor automation and trust intersect Do you want to own a product that ensures every dollar Amazon moves is accurate auditable and defensible while operating in a highly regulated environment If so we have an exciting o...
Compliance & Kyc Analyst (temporary Outsource)
ADIB Group
DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...
Compliance & Kyc Analyst (temporary Outsource)
ADIB Group
DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...
Uae Area Chb And Compliance Product Manager
Maersk
The role offers to drive excellence in Customs Product and Compliance management ensuring strong commercial performance while maintaining the highest regulatory standards. Also an opportunity to influence pricing profitability and compliance frameworks in a dynamic cross-functional environment.Descr...
Uae Area Chb And Compliance Product Manager
Maersk
The role offers to drive excellence in Customs Product and Compliance management ensuring strong commercial performance while maintaining the highest regulatory standards. Also an opportunity to influence pricing profitability and compliance frameworks in a dynamic cross-functional environment.Descr...